SANCTUARY CARE (ENGLAND) LIMITED

Company number 04530029

Date	Type	Description	View / Download
19 Sep 2005	363a	Return made up to 09/09/05; full list of members	(2 pages)
18 May 2005	395	Particulars of mortgage/charge	(6 pages)
18 May 2005	395	Particulars of mortgage/charge	(4 pages)
03 Feb 2005	287	Registered office changed on 03/02/05 from: c/o of european care 1ST floor 42 upper berkeley street london W1H 5QJ	(1 page)
20 Dec 2004	CERTNM	Company name changed manor house nursing home (merton ) LIMITED\certificate issued on 20/12/04	(2 pages)
20 Oct 2004	363s	Return made up to 09/09/04; full list of members	(6 pages)
23 Sep 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
08 Apr 2004	288b	Director resigned	(1 page)
07 Apr 2004	288b	Secretary resigned	(1 page)
07 Apr 2004	288a	New secretary appointed	(1 page)
27 Feb 2004	363s	Return made up to 09/09/03; full list of members; amend	(7 pages)
25 Feb 2004	287	Registered office changed on 25/02/04 from: 42 upper berkeley street london W1H 5QJ	(1 page)
16 Feb 2004	363s	Return made up to 09/09/03; full list of members; amend	(7 pages)
18 Dec 2003	363s	Return made up to 09/09/03; full list of members	(7 pages)
21 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2002	88(2)R	Ad 10/12/02--------- £ si 375000@1=375000 £ ic 1/375001	(2 pages)
20 Dec 2002	123	Nc inc already adjusted 10/12/02	(1 page)
20 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Dec 2002	288b	Director resigned	(1 page)
19 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
19 Dec 2002	288b	Director resigned	(1 page)
19 Dec 2002	288b	Director resigned	(1 page)
19 Dec 2002	287	Registered office changed on 19/12/02 from: manor house main street merton bicester OX6 0NF	(1 page)